Remote Forensic Accounting Services for International Clients
At ALGEBRAA, we offer specialized Forensic Accounting Services remotely to international clients seeking clarity, transparency, and protection in their financial operations. Whether you're dealing with suspected fraud, financial disputes, regulatory scrutiny, or internal control issues, our team of expert forensic accountants is here to assist you—securely and efficiently—via any accounting or ERP software.
We support platforms such as QuickBooks, Xero, SAP, Oracle, Sage, Tally, Zoho, Microsoft Dynamics, and more, ensuring seamless access and analysis of your financial records.
Our Forensic Accounting Services Include
Fraud Detection and Investigation
- Examination of transactions and ledgers for signs of fraud
- Identification of fake vendors, inflated expenses, or ghost employees
- Data analysis for patterns of misappropriation or unusual behavior
Financial
Statement Analysis
- Scrutiny of financial statements to detect misstatements, manipulation, or earnings management
- Ratio analysis and red flag identification
- Review of journal entries, adjustments, and accounting
estimates
Internal Controls Review
- Assessment of existing internal control systems
- Identification of weaknesses, gaps, or overrides
- Recommendations for process improvements to prevent future
issues
Litigation
Support
- Forensic accounting reports to support legal action or defense
- Assistance in quantifying economic damages, losses, or breach of contract claims
- Expert witness support for civil, criminal, or arbitration proceedings
Asset
Tracing and Recovery
- Tracking of diverted or hidden assets
- Investigation of ownership structures and fund flows
- Coordination with legal teams for asset recovery
Forensic Reviews for M&A or
Partnership Disputes
- Verification of financials during due diligence for mergers or acquisitions
- Neutral accounting reviews in shareholder or partnership disputes
- Reconciliation of inter-company transactions
Regulatory
and Compliance Investigations
- Support for inquiries from tax authorities, regulators, or compliance bodies
- Investigation of AML (Anti-Money Laundering) or compliance breaches
- Documentation and evidence gathering for formal reporting
How Our Remote Forensic Accounting Works
Confidential Consultation
We start with a secure and confidential consultation to understand your concerns, objectives, and scope of investigation.
Data Access & Software Integration
Our experts integrate with your existing accounting or ERP systems to retrieve and analyze relevant financial data—without disrupting your ongoing operations.
Investigation & Analysis
Our forensic accountants conduct detailed investigations using digital audit trails, data analytics, and forensic methodologies.
Report
& Evidence
We deliver a comprehensive forensic report, complete with findings, supporting documentation, and if needed, visual dashboards and legal-ready evidence.
Remediation
& Risk Mitigation
We help you plug control gaps, tighten internal processes, and implement monitoring systems to prevent future risks.
Why Choose Us?
Forensic Expertise with Legal Awareness
Our professionals understand the legal standards required for financial investigations.
Global
Clientele, Local Knowledge
We serve clients across industries and jurisdictions, adapting to diverse legal and regulatory frameworks.
Data Privacy and Confidentiality
All investigations are handled with strict confidentiality protocols and secure systems.
Software
Flexibility
We work with all major accounting and ERP systems, so no matter your platform, we’re ready to assist.
Results
That Stand Up in Court
Our reports are built to meet the standards of auditors, legal counsel, and regulatory agencies.
Investigate with Confidence
Whether you suspect fraud, face a financial dispute, or require an objective third-party review, our remote forensic accounting team is here to help you uncover the truth—quickly, professionally, and confidentially.